Company number 03649965
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address THE PADDOCK, SAINT PETERS ROAD, ARNESBY, LEICESTER, LEICESTERSHIRE, LE8 5WJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PENDRAGON DATA LIMITED are www.pendragondata.co.uk, and www.pendragon-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Pendragon Data Limited is a Private Limited Company.
The company registration number is 03649965. Pendragon Data Limited has been working since 15 October 1998.
The present status of the company is Active. The registered address of Pendragon Data Limited is The Paddock Saint Peters Road Arnesby Leicester Leicestershire Le8 5wj. . BORRELL, Herbert Alexander is a Director of the company. KIRBY, Matthew Giles is a Director of the company. Secretary CAPITAL SECURITY LIMITED has been resigned. Secretary COB, Caroline has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
CAPITAL SECURITY LIMITED
Resigned: 26 February 2002
Appointed Date: 14 December 1998
Secretary
COB, Caroline
Resigned: 29 October 2009
Appointed Date: 12 September 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 15 October 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 December 1998
Appointed Date: 15 October 1998
Persons With Significant Control
Mr. Herbert Alexander Borrell
Notified on: 12 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Giles Kirby
Notified on: 12 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENDRAGON DATA LIMITED Events
23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
05 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 38 more events
09 Jun 1999
New secretary appointed
09 Jun 1999
Registered office changed on 09/06/99 from: suite 20995 72 new bond street london W1Y 9DD
16 Dec 1998
Secretary resigned
16 Dec 1998
Director resigned
15 Oct 1998
Incorporation